The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Walter Gary Scott
- British born in January 1962
Mr Walter Gary Scott
Resident in Scotland
Registered addresses and corresponding companiesThe Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 1
- British born in January 1962
Mr Walter Gary Scott
Resident in England
Registered addresses and corresponding companies - British born in February 1997
Mr Walter Claude Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1962
Mr Walter Scott
Resident in England
Registered addresses and corresponding companies - British born in July 1962
Mr Walter Scott
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, Northumberland, NE68 7RE, England
IIF 16
- British born in December 1964
Mrs Cathryn Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1997
Mr Walter Claude Scott
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 21
- British born in September 1939
Mr Walter Scott
Resident in England
Registered addresses and corresponding companies3, Park Square East, Leeds, West Yorkshire, LS1 2NE, England
IIF 22
- British born in January 1962
Scott, Walter Gary
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1997
Mr Claude Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1964
Mrs Cathryn Amelia Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1962
Scott, Walter Gary
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Alnwick, Northumberland, NE66 3FA, United Kingdom
IIF 34 IIF 357, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 36 IIF 37Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 3830a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 3930a York Place, York Place, Edinburgh, EH1 3EP, Scotland
IIF 4027, Main Street, Seahouses, NE68 7RE, England
IIF 41Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 42
- British born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1967
Scott, Walter Gary
Resident in England
Registered addresses and corresponding companies1, Wordsworth Court, Bowness-on-windermere, Windermere, LA23 3EG, England
IIF 46
- British born in January 1967
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies17a, North West Circus Place, North West Circus Place, Edinburgh, EH3 6SX, Scotland
IIF 47
- British born in June 1993
Mr Walter Scott
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 48
- British born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1962
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 59
- British born in December 1964
Scott, Cathryn
Resident in Scotland
Registered addresses and corresponding companies44, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 60
- British born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies - British company director born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 68
- British born in January 1962
Scott, Walter
Resident in England
Registered addresses and corresponding companies1a, St. Martins Parade, Bowness-on-windermere, Windermere, LA23 3GQ, England
IIF 69
- British born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 70 IIF 71 IIF 72 (more)(less)4 St Bernards Crescent, Edinburgh, Midlothian, EH4 1NP
IIF 80
- United Kingdom born in January 1962
Mr Walter Gary Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1993
Ms Sofia Valentine Scott
Resident in England
Registered addresses and corresponding companies56 Longbridge Road, Stewart House Suite 2, Barking, Essex, IG11 8RW, England
IIF 85
- British born in February 1997
Scott, Claude
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 86
- British born in February 1997
Scott, Walter Claude
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 87
- British born in January 1962
Scott, Walter Gary
Resident in United Kingdom
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, United Kingdom
IIF 88
- British born in June 1993
Miss Sofia Valentine Scott
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, United Kingdom
IIF 89
- British born in June 1993
Mrs Sofia Richardson
Resident in England
Registered addresses and corresponding companiesThe Royal 1, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 90
- Uk born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1964
Mrs Cathryn Amelia Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1993
Scott, Sofia
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 98
- British Registered addresses and corresponding companies
Scott, Walter Gary
- British born in June 1993
Miss Sofia Scott
Resident in United Kingdom
Registered addresses and corresponding companies - English born in July 1962
Scott, Walter
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, England
IIF 107
- British born in June 1993
Scott, Sofia Valentine
Resident in England
Registered addresses and corresponding companies56 Longbridge Road, Stewart House, Suite 2, Barking, Essex, IG11 8RW, England
IIF 10830a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 109The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 110The Royal 1, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 111
- British born in September 1939Registered addresses and corresponding companies
Scott, Walter Jeffrey
1 Wordsworth Court, Brantfell Road, Bowness On Windermere, Cumbria, LA23 3EG
IIF 112
- British born in August 1974
Walters, Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1974
Mr Scott Walters
Resident in United Kingdom
Registered addresses and corresponding companies63, Charles Street, Milford Haven, SA73 2HA, United Kingdom
IIF 115
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
- British born in January 1962
Scott, Walter
Resident in United Kingdom
Registered addresses and corresponding companies44 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 118
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
IIF 119 IIF 120 IIF 121 (more)(less)
- United Kingdom born in February 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 124
- British born in June 1993
Mrs Sofia Valentine Richardson
Resident in England
Registered addresses and corresponding companiesManor Barn, 179 Mongeham Road, Deal, Kent, CT14 9LR, England
IIF 125
- British born in June 1993
Ms Sofia Valentine Richardson
Resident in England
Registered addresses and corresponding companiesThe Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 126
- British Registered addresses and corresponding companies
Scott, Walter
17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 127
- British born in September 1939
Scott, Walter Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companiesWinander House, Glebe Road, Bowness-on-windermere, Cumbria, LA23 3HE
IIF 128
- British born in June 1993
Miss Sofia Valentine Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1993
Richardson, Sofia Valentine
Resident in England
Registered addresses and corresponding companiesManor Barn, 179 Mongeham Road, Deal, Kent, CT14 9LR, England
IIF 135
- British born in December 1964
Scott, Cathryn
Resident in United Kingdom
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, United Kingdom
IIF 136
- British Registered addresses and corresponding companies
Scott, Cathryn Amelia
- British born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1993
Scott, Sofia
Resident in United Kingdom
Registered addresses and corresponding companies27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
IIF 148
- Uk born in January 1962
Scott, Walter
Resident in United Kingdom
Registered addresses and corresponding companies76a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 149
- British born in June 1993
Scott, Sofia Valentine
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in January 1962
Scott, Walter Gary
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Scott, Cathryn
- Uk Registered addresses and corresponding companies
Scott, Cathryn Amelia
- Registered addresses and corresponding companies
Scott, Sofia
- Uk born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Scott, Walter
4, Kashata, 4 Verila Street, 1663 Sofia, Bulgaria
IIF 17176a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 17281, George Street, Edinburgh, EH2 3ES
IIF 17344, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 174The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 1756-7, High Street, South Queensferry, Lothian, EH30 9PP
IIF 176
- United Kingdom born in June 1993
Scott, Sofia
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 177
Related profiles found in government register
Offspring entities and appointments
36
- 1
SLOT CASINO LIMITED
- 2012-02-24 06177232OLYMPIA ARCADE (2007) LIMITED
- 2009-01-12 0617723276a Station Road, Ashington, NorthumberlandDissolved Corporate (4 parents)Officer2007-03-21 ~ 2008-08-01IIF 116 - Director → ME2010-02-25 ~ 2012-02-01IIF 169 - Director → ME2010-02-25 ~ dissolvedIIF 149 - Director → ME2007-03-21 ~ 2008-08-01IIF 74 - Director → ME2010-02-25 ~ dissolvedIIF 172 - Secretary → ME2007-03-21 ~ 2008-08-01IIF 101 - Secretary → ME - 2
ANGEL BAY PROPERTIES LIMITED
05144898Lingbeck, Craig Walk, Windermere, EnglandDissolved Corporate (6 parents)Officer2004-06-04 ~ 2005-01-25IIF 71 - Director → ME - 3
ANTIQUES BY APPOINTMENT LIMITED
SC89361230a York Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2026-06-22 ~ nowIIF 142 - Director → MEIIF 88 - Director → MEPerson with significant control2026-06-22 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE - 4
BLUELOCK LIMITED
03859948Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-12-02 during the appointment or period of control
Date of completion or termination of CVA on 2013-01-31 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-23 during the appointment or period of control
Dissolved on 2019-04-11 during the appointment or period of controlAstute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (12 parents)Officer2005-03-10 ~ 2005-03-20IIF 78 - Director → ME2010-02-01 ~ dissolvedIIF 158 - Director → ME2007-04-01 ~ 2010-06-01IIF 170 - Director → ME2006-08-14 ~ dissolvedIIF 102 - Secretary → ME2005-03-10 ~ 2005-03-20IIF 138 - Secretary → ME - 5
IMPERIUM LIMITED
- 1981-12-31 0153531427 Main Street, Seahouses, NorthumberlandActive Corporate (4 parents, 1 offspring)Officer2004-10-01 ~ 2013-06-06IIF 62 - Director → ME2020-05-16 ~ 2020-05-17IIF 107 - Director → ME2021-12-01 ~ 2024-04-15IIF 26 - Director → ME2020-05-13 ~ 2020-05-20IIF 152 - Director → ME(before 1990-12-29) ~ 1996-04-01IIF 121 - Director → ME2011-08-18 ~ 2020-05-12IIF 66 - Director → ME2020-05-20 ~ 2021-12-01IIF 58 - Director → ME1991-05-23 ~ 2013-06-01IIF 44 - Director → ME2024-04-15 ~ nowIIF 63 - Director → ME2000-01-05 ~ 2014-10-01IIF 127 - Secretary → MEPerson with significant control2020-05-01 ~ 2020-07-17IIF 16 - Ownership of shares – 75% or more → OE2020-05-13 ~ 2020-05-26IIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE2020-05-04 ~ 2020-05-12IIF 83 - Ownership of shares – 75% or more → OE2020-02-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 6
ELEPHANT & HIND LTD
12538465Manor Barn, 179 Mongeham Road, Deal, Kent, EnglandActive Corporate (2 parents)Officer2020-08-26 ~ nowIIF 135 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE - 727 Main Street, Seahouses, United KingdomActive Corporate (1 parent)Officer2025-03-28 ~ nowIIF 143 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 844 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2018-05-07 ~ 2018-08-08IIF 60 - Director → ME2018-08-08 ~ 2019-01-15IIF 57 - Director → ME2004-12-06 ~ 2005-05-08IIF 77 - Director → ME2019-01-15 ~ dissolvedIIF 65 - Director → ME2007-01-07 ~ 2018-05-01IIF 43 - Director → ME2004-12-06 ~ 2010-06-01IIF 137 - Secretary → ME2012-03-01 ~ dissolvedIIF 174 - Secretary → MEPerson with significant control2016-04-24 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE2017-09-01 ~ 2018-05-01IIF 82 - Ownership of shares – 75% or more → OE2017-05-01 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 9
JOHNNY'S ENTERTAINMENTS (KIRKCALDY) LIMITED
01198555Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-07-17 during the appointment or period of control
Dissolved on 2010-02-04 during the appointment or period of controlWesley House, Chapel Lane Huddersfield Road, Birstall Batley, West YorkshireDissolved Corporate (7 parents)Officer(before 1991-12-29) ~ 1996-04-01IIF 119 - Director → ME2000-06-07 ~ dissolvedIIF 73 - Director → ME2000-01-05 ~ dissolvedIIF 99 - Secretary → ME - 10
JOHNNY'S ENTERTAINMENTS (TYNESIDE) LIMITED
01090957Johnny's Entertainments, Pleasureland, Marine Road West, Morecambe, LancashireActive Corporate (10 parents)Officer2000-08-15 ~ 2004-12-14IIF 122 - Director → ME - 11
SEAHOUSES AMUSEMENTS LTD
- 2019-12-04 SC437318LONDON FOURTH WAY CENTRE LTD.
- 2019-04-18 SC437318EDINBURGH INDEPENDANT LEISURE LTD
- 2018-11-16 SC437318114 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2020-06-03 ~ 2020-06-05IIF 86 - Director → ME2012-11-21 ~ dissolvedIIF 147 - Director → ME2012-11-21 ~ 2014-06-01IIF 92 - Director → ME2012-11-21 ~ dissolvedIIF 161 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 12Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2022-10-06 during the appointment or period of control
Petition date on 2022-10-06 during the appointment or period of control
Conclusion of winding up on 2025-06-04 during the appointment or period of control
Dissolved on 2025-10-09 during the appointment or period of controlDJED DEVELOPMENTS LTD
- 2021-08-17 SC417863SCOTTS CATERING OF EDINBURGH LIMITED
- 2014-11-27 SC41786381 George Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2015-02-24 ~ 2021-06-18IIF 124 - Director → ME2021-06-17 ~ dissolvedIIF 25 - Director → ME2012-06-01 ~ 2019-12-22IIF 145 - Director → ME2012-06-01 ~ 2021-06-17IIF 177 - Director → ME2021-11-07 ~ 2021-12-01IIF 56 - Director → ME2012-02-24 ~ 2015-02-24IIF 28 - Director → ME2018-03-04 ~ 2020-01-04IIF 164 - Secretary → ME2012-02-24 ~ 2018-02-18IIF 171 - Secretary → ME2020-01-04 ~ dissolvedIIF 173 - Secretary → MEPerson with significant control2017-01-01 ~ 2022-06-10IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE - 13
- 14LONGLANE EVENTS LTD. - now
I & G EVENTS (SCOTLAND) LTD.
- 2014-08-11 SC44702058 Long Lane, Broughty Ferry, DundeeDissolved Corporate (6 parents)Officer2013-06-03 ~ 2014-03-01IIF 93 - Director → ME2013-06-10 ~ 2014-03-01IIF 176 - Secretary → ME - 15
C.A. COOPER FOOTBALL POOLS LIMITED
- 2002-08-21 SC121742WATERSUDDEN LIMITED
- 1990-01-26 SC121742114 Gorgie Road, EdinburghDissolved Corporate (5 parents)Officer1990-01-19 ~ 2001-03-19IIF 120 - Director → ME2014-02-01 ~ 2017-03-15IIF 157 - Director → ME2000-01-05 ~ 2001-03-19IIF 70 - Director → ME1990-01-19 ~ 2001-12-01IIF 139 - Secretary → ME - 16
DELICACIES DELI LTD
- 2024-05-25 10046631MILK AND HONEY CATERERS LTD
- 2020-09-22 10046631The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-03-07 ~ 2021-07-21IIF 151 - Director → ME2018-05-01 ~ 2018-11-30IIF 67 - Director → ME2021-07-20 ~ 2025-07-01IIF 68 - Director → ME2023-02-07 ~ nowIIF 24 - Director → ME2016-03-07 ~ 2019-06-30IIF 160 - Secretary → MEPerson with significant control2025-07-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE2016-05-12 ~ 2018-02-07IIF 133 - Has significant influence or control over the trustees of a trust → OEIIF 133 - Has significant influence or control as a member of a firm → OEIIF 133 - Has significant influence or control → OE2023-01-14 ~ 2025-07-01IIF 31 - Ownership of shares – 75% or more → OE2018-12-03 ~ 2020-02-07IIF 105 - Ownership of shares – 75% or more → OE2017-04-01 ~ 2018-11-27IIF 18 - Ownership of shares – 75% or more → OE2020-12-24 ~ 2023-01-14IIF 103 - Has significant influence or control over the trustees of a trust → OEIIF 103 - Has significant influence or control as a member of a firm → OEIIF 103 - Has significant influence or control → OE - 17
YORK EDINBURGH LIMITED
- 2023-10-06 SC68182830a York Place, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2020-12-09 ~ 2021-10-29IIF 54 - Director → ME2020-12-09 ~ nowIIF 109 - Director → ME2022-09-22 ~ nowIIF 49 - Director → MEPerson with significant control2020-12-31 ~ 2021-10-29IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-31 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE2020-11-24 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 18
WORLDWIDE PROPERTY UK LIMITED
- 2010-03-17 0410538644, The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2014-03-01 ~ dissolvedIIF 91 - Director → ME2014-02-01 ~ 2014-02-16IIF 159 - Director → ME2000-11-10 ~ 2002-10-01IIF 79 - Director → ME2004-01-01 ~ 2014-01-17IIF 47 - Director → ME2000-11-10 ~ 2012-06-01IIF 163 - Secretary → ME2014-02-01 ~ dissolvedIIF 175 - Secretary → ME - 19
PERFECT ATTENDANCE LTD
125436267 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Officer2023-03-02 ~ 2023-06-20IIF 37 - Director → ME2025-02-04 ~ nowIIF 34 - Director → ME2020-04-01 ~ 2021-04-01IIF 35 - Director → ME2021-04-01 ~ 2025-06-09IIF 52 - Director → MEPerson with significant control2020-04-01 ~ 2021-04-01IIF 3 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2025-06-11IIF 11 - Ownership of shares – 75% or more → OE2025-06-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 20
RAINER LEISURE LTD
12928762The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2023-08-22 ~ 2024-07-15IIF 36 - Director → ME2020-10-05 ~ 2023-08-22IIF 110 - Director → ME2025-04-01 ~ nowIIF 41 - Director → ME2024-07-15 ~ 2025-03-31IIF 98 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE2020-10-05 ~ 2025-03-31IIF 126 - Ownership of shares – 75% or more → OE - 21ROBINSON LEISURE DEVELOPMENTS PLC - nowBULGARIAN LEISURE DEVELOPMENTS PLC - 2012-01-11ROBINSON LEISURE DEVELOPMENTS PLC - 2011-08-30
ESTATE, FINANCE & GENERAL TRUST PLC
- 2011-06-22 0239907662/63 Westborough, Scarborough, North Yorkshire, United KingdomDissolved Corporate (10 parents)Officer1998-03-20 ~ 2001-06-22IIF 72 - Director → ME - 22
- 23
- 24
SCOTTALBION HOLDINGS LIMITED
136038587 Creighton Place, Embleton, Alnwick, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-10-01 ~ nowIIF 38 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 25
MONTE CARLO AMUSEMENT ARCADES LIMITED
- 1992-01-22 010323681 Seafield Road, Seahouses, Northumberland, EnglandReceiver Action Corporate (7 parents)Officer2020-10-07 ~ nowIIF 42 - Director → ME(before 1991-05-22) ~ 2009-07-13IIF 112 - Director → ME1996-01-23 ~ 1997-09-30IIF 123 - Director → ME(before 1991-05-22) ~ 2004-10-20IIF 80 - Director → ME2020-02-10 ~ 2020-06-12IIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-01IIF 22 - Ownership of shares – More than 50% but less than 75% → OE2024-05-07 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 26Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2017-12-29 during the appointment or period of controlInsolvency (Case 3) Creditors voluntary liquidation
Due to be dissolved on 2022-10-25Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-06-14 during the appointment or period of control
Date of completion or termination of CVA on 2011-11-11 during the appointment or period of control44 The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (9 parents)Officer2014-07-01 ~ 2014-07-01IIF 146 - Director → ME1998-04-09 ~ 2002-10-01IIF 76 - Director → ME2010-03-07 ~ 2018-01-10IIF 118 - Director → ME1998-04-09 ~ 2014-07-01IIF 162 - Secretary → MEPerson with significant control2016-09-01 ~ 2018-01-10IIF 81 - Ownership of shares – 75% or more → OE - 27
SEAFIELD CATERING LTD
171121607 Creighton Place, Alnwick, United KingdomActive Corporate (1 parent)Officer2026-03-24 ~ nowIIF 140 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 28Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-04-09 during the appointment or period of control
Conclusion of winding up on 2009-05-19 during the appointment or period of control
Dissolved on 2011-05-19 during the appointment or period of controlOLYMPIA ARCADE LIMITED
- 2008-04-07 05656049Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-01-14 during the appointment or period of controlC/o Mazars Llp, 26 High Street, HuddersfieldDissolved Corporate (3 parents)Officer2006-10-02 ~ dissolvedIIF 117 - Director → ME2005-12-16 ~ dissolvedIIF 75 - Director → ME2005-12-16 ~ dissolvedIIF 100 - Secretary → ME - 29
SEAHOUSES ENTERTAINMENT LTD
13989350128 City Road, London, United KingdomActive Corporate (1 parent)Officer2022-03-19 ~ 2025-07-01IIF 153 - Director → ME2025-07-01 ~ nowIIF 87 - Director → ME2022-03-19 ~ nowIIF 166 - Secretary → MEPerson with significant control2022-03-19 ~ 2025-07-01IIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OE2025-07-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 30
FUNZONE LEISURE LIMITED
- 2025-03-12 11413340MILK AND HONEY CATERING LTD
- 2023-02-18 11413340FACE TO FACE TRADING LTD
- 2021-02-04 1141334021 Main Street, Seahouses, Northumberland, EnglandActive Corporate (1 parent)Officer2020-03-01 ~ 2021-02-24IIF 136 - Director → ME2018-06-13 ~ 2020-03-01IIF 108 - Director → ME2021-02-20 ~ nowIIF 27 - Director → MEPerson with significant control2018-06-13 ~ 2020-03-01IIF 85 - Ownership of shares – 75% or more → OE2023-01-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OE2020-03-01 ~ 2023-01-23IIF 84 - Ownership of shares – 75% or more → OE - 31RESIDENTS MANAGEMENT (NO. 46) LIMITED - 1986-03-18Winander House, Glebe Road, Bowness-on-windermere, CumbriaActive Corporate (12 parents)Officer1997-10-22 ~ 2021-07-28IIF 128 - Director → ME
- 32
KENT RV PARKS LTD
- 2024-02-20 139896071 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Officer2024-02-15 ~ 2024-03-24IIF 39 - Director → ME2024-03-24 ~ 2024-06-18IIF 141 - Director → ME2024-06-18 ~ nowIIF 50 - Director → ME2022-03-19 ~ 2024-02-15IIF 154 - Director → ME2022-03-19 ~ 2024-04-17IIF 165 - Secretary → MEPerson with significant control2024-02-15 ~ 2024-03-24IIF 7 - Ownership of shares – 75% or more → OE2024-07-10 ~ nowIIF 13 - Ownership of shares – 75% or more → OE2024-03-24 ~ 2024-07-10IIF 95 - Ownership of shares – 75% or more → OE2022-03-19 ~ 2024-02-15IIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OE - 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-25 during the appointment or period of control
Due to be dissolved on 2025-11-05 during the appointment or period of controlCATERING & STAFF SERVICES LTD
- 2019-07-17 SC457513CATERING & MANAGERIAL SERVICES LIMITED
- 2017-08-30 SC457513114 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2018-05-25 ~ 2018-05-25IIF 64 - Director → ME2019-07-15 ~ dissolvedIIF 144 - Director → ME2013-08-23 ~ 2018-05-25IIF 45 - Director → ME2019-07-15 ~ 2019-07-15IIF 150 - Director → ME2018-05-25 ~ 2019-07-15IIF 61 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE2016-05-01 ~ 2019-07-15IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 34
VALENTINE PROPERTY DEVELOPMENTS LTD
12876464Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-13 ~ dissolvedIIF 156 - Director → ME2020-09-13 ~ dissolvedIIF 167 - Secretary → MEPerson with significant control2020-09-13 ~ dissolvedIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OE - 35
VALENTINES DRINKS LTD
17124238128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-03-30 ~ nowIIF 148 - Director → ME2026-03-30 ~ nowIIF 168 - Secretary → MEPerson with significant control2026-03-30 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 36Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-16 during the appointment or period of control269 Church Street, Blackpool, LancashireLiquidation Corporate (2 parents)Officer2023-09-02 ~ 2023-09-30IIF 55 - Director → ME2021-05-20 ~ 2021-10-26IIF 53 - Director → ME2021-10-26 ~ 2022-05-31IIF 23 - Director → ME2023-01-20 ~ 2023-09-03IIF 40 - Director → ME2023-06-06 ~ nowIIF 111 - Director → ME2019-07-12 ~ 2021-03-30IIF 155 - Director → ME2022-05-31 ~ 2023-01-24IIF 51 - Director → MEPerson with significant control2019-07-12 ~ 2022-05-01IIF 48 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 8 - Ownership of shares – 75% or more → OE2020-03-20 ~ 2023-01-23IIF 33 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 90 - Ownership of shares – 75% or more → OE2023-09-26 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
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